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Canonical ID: NK-bdvnxWw5Z7dBYrhueKbxnB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo | eng | us_ofac_sdn | ofac-9411 | |||
Person:address | SAUCILLO, CHIHUAHUA, MEX | eng | us_sam_exclusions | usgsa-s4mr3rd1g | |||
Person:address | Calle 11, 1815 Plana Centro, CP 31000 Chihuahua | eng | us_ofac_sdn | ofac-9411 | |||
Person:addressEntity | addr-cb5cdeb4630e8590106bc1e1308635ef6532f2fb | eng | us_ofac_sdn | ofac-9411 | |||
Person:addressEntity | addr-3c3c6809a61381b5f16cb965169acdb3eacd45e1 | eng | us_ofac_sdn | ofac-9411 | |||
Person:birthDate | 1958-10-06 | eng | us_ofac_sdn | ofac-9411 | |||
Person:birthPlace | Chihuahua, Chihuahua, Mexico | eng | us_ofac_sdn | ofac-9411 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-9411 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-9411 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rd1g | |||
Person:createdAt | 2011-08-23 | eng | us_sam_exclusions | usgsa-s4mr3rd1g | |||
Person:firstName | WILLEBALDO | eng | us_sam_exclusions | usgsa-s4mr3rd1g | |||
Person:firstName | Willebaldo | eng | us_ofac_sdn | ofac-9411 | |||
Person:id | 28b44fb0572551c3a587d1e85449f59fd19f8d19 | eng | us_sam_exclusions | usgsa-s4mr3rd1g | |||
Person:id | d3cd4b9848bafb3881d7d65977fdd62012190782 | eng | us_ofac_sdn | ofac-9411 | |||
Person:id | 15254b64feac2651dd64c68be0151ea8e6e88af8 | us_trade_csl | ofac-9411 | ||||
Person:idNumber | CAMW581006HCHRRL00 | eng | us_ofac_sdn | ofac-9411 | |||
Person:lastName | CARRASCO MIRANDA | eng | us_ofac_sdn | ofac-9411 | |||
Person:lastName | CARRASCO MIRANDA | eng | us_sam_exclusions | usgsa-s4mr3rd1g | |||
Person:name | Willebaldo CARRASCO MIRANDA | eng | us_ofac_sdn | ofac-9411 | |||
Person:name | WILLEBALDO CARRASCO MIRANDA | eng | us_sam_exclusions | usgsa-s4mr3rd1g | |||
Person:name | CARRASCO MIRANDA, Willebaldo | us_trade_csl | ofac-9411 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-9411 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9411 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9411 | eng | us_ofac_sdn | ofac-9411 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd1g | |||
Person:topics | sanction | us_trade_csl | ofac-9411 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9411 | |||